DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-12
KYBE ID: FR-822034666 · 822034666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
822034666
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-08-12
fr_insee
RTE DE TOULON, 83340 LE LUC
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS PARADISdissolvedAZUR WINE SELECTIONdissolvedCAMILLE MARIE LOUISE BROHAdissolvedCENTRE VAR FORMATIONdissolvedCUMA FORESTIERE DU CENTRE VARactiveCV HOLDINGdissolvedFRANCISCO FERNANDEZ RODRIGUEZactiveGARAGE NFdissolvedHERVE GEORGES MARIE BOURGONdissolvedJACQUES ANTOINE CARBONEactiveLA MASIAdissolvedLA PREVENTION FORESTIEREdissolvedLA RETRACHEdissolvedM J Factive[ND]active[ND]dissolvedPATRICK JOUGLAdissolvedSARL T B LECactiveS.C.I. VERDEdissolvedSC PACYFLORdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100